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ZEHNDER GROUP UK LIMITED

Company number 02296696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2005 288b Director resigned
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
18 Mar 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 06/03/05; full list of members
20 Aug 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 06/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
28 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
29 Apr 2003 363s Return made up to 06/03/03; full list of members
11 Mar 2003 AUD Auditor's resignation
10 Mar 2003 AA Full accounts made up to 31 December 2001
26 Feb 2003 88(2)R Ad 31/01/03--------- £ si 3500000@1=3500000 £ ic 2/3500002
26 Feb 2003 123 Nc inc already adjusted 31/01/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 AUD Auditor's resignation
13 Jan 2003 288b Director resigned
08 Nov 2002 288a New director appointed
17 Aug 2002 AA Full accounts made up to 31 December 2000
25 Apr 2002 AUD Auditor's resignation
28 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 AA Full accounts made up to 31 December 1999
11 Dec 2001 288b Director resigned
05 Nov 2001 395 Particulars of mortgage/charge